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Individual6 sanctions listsBelarus

Mikhail Uladzimiravich DZENISENKA

First seen Mar 27, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mikhail Uladzimiravich DZENISENKA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-PS3JdaXg3VPdWV29ARn7we
Date of Birth
May 27, 1974
Place of Birth
BIÉLORUSSIE
Gender
male
Position
Homme d’affaires
First Seen
Mar 27, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Mikhail Uladzimiravich DZENISENKA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (10)

Also Known As
Михаил Владимирович ДЕНИСЕНКО
Mikhail Vladimirovich DENISENKO
Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Mihail Dzjanisenka
Dzenisenka Mikhail Uladzimiravich
Michajil Dzjanisenka
Mikalai Dzenisenka
ДЕНИСЕНКО Михаил Владимирович
ДЗЯНIСЕНКА Міхаіл Уладзіміравіч
Denisenko Mikhail Vladimirovich

Identification Numbers

TypeNumber
ID Number3270574C044PB2
ID NumberMP3303172
PassportMP3303172 (issued on 10.6.2013
Passportmight have expired)
PassportMP3303172

Related Entities (10)

Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcch_seco_sanctions+4 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more
Aleh Heorhievich KARAZEIIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more
Leonid Viktorovich KasinskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
OOO RuchservomotorOrganization
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Victoria Valeryeuna SHABUNYAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.